Senior Compliance Manager (AML & Sanctions)

A regional financial services group is strengthening its second line of defence and is recruiting a Senior Compliance Manager for AML and sanctions. You will lead the design and testing of financial crime controls, oversee sanctions screening, and advise the business on higher-risk customers and transactions.

You will work with the Chief Compliance Officer, regulators and external auditors, and will have the opportunity to shape a more data-driven compliance function. The group operates across multiple markets, so experience of cross-border regulatory expectations is valuable.

This role suits a compliance professional who can combine technical depth with practical, commercially aware advice.